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What measures does the Guatemalan State take to investigate and prevent corruption in the context of business due diligence?
The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.
What is the system of judicial precedents in Chile?
In Chile, the system of judicial precedents is not binding, but jurisprudence can be considered as an argument in similar cases.
How does KYC influence the adoption of digital financial services in Argentina?
KYC influences the adoption of digital financial services in Argentina by providing an essential layer of security for customer trust. Efficient and secure identity verification processes facilitate customers' transition to digital financial services by reducing the risks associated with identity theft and fraud. The implementation of digital technologies in the KYC process also contributes to the user experience in digital environments.
What is the process to apply for a B-1 business visa for Ecuadorian citizens who wish to carry out temporary business activities in the United States?
Ecuadorian citizens who wish to carry out temporary commercial activities in the United States can apply for the B-1 visa. They must demonstrate the legitimate purpose of their trip, the intention to return to Ecuador, and the ability to finance their stay without working in paid employment in the United States.
What are the legal consequences of resistance to authority in Mexico?
Resistance to authority, which involves opposing or defying the legitimate orders of a public official, is considered a crime in Mexico. Penalties for resisting authority can include criminal sanctions, fines and in some cases, deprivation of liberty. Respect for authority and compliance with the rules are promoted to maintain public order.
Can an embargo affect inheritance rights in Chile?
An embargo can affect inheritance rights in Chile if the debtor dies and leaves outstanding debts. In this case, inherited assets can be seized to satisfy the debt. The heirs must be aware of the situation and take the necessary measures to resolve the deceased's debts.
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